How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> ACOSTA...(click to open)
ACOSTA, Francisco
ACOSTA, Frank
Acosta, Francisco
Acosta, Frank
Adams, Yolanda
Adewole, Hakeem
Ajak, Mayuen
Akuechiama, Jude
Alexander, Hollins
Allen, Kelly
Amaechi-Akuechiama, Ebere
Andrews, Dessie
Arias, Jose
Arias, Ricardo
Armel, Rebecca
Astatke, Kalkidan
B -> BENTON...(click to open)
BENTON, Monica
Baldwin, Monte
Benavidez, Lorenzo
Bennett, Ann
Blaydes, Frank
Blaydes, Megan
Boat, Dock
Bolan, John
Bolan, Traci
Bonner, Jackie
Bonner, Laura
Bookman, Elisa
Boyd, Ernest
Boyd, Gregory
Brewer, Michael
Briley, Jason
Briones, Veronica
Brooks, Derek
C -> Campos...(click to open)
Campos, Roberto
Carroll, Andrew
Chassay, Bradley
Chauhan, Umesh
Chodniewicz, Joshua
Chodniewicz, Natalie
Coe, Morris
Coe-Bey, Minister
Comans, Shirley
Contreras, Efigenio
Contreras, Ma
Cortez, A/k/a
Cou, Collin
Coyle, Cheryl
Coyle, William
Cozart, Dennis
Croes, Steve
Cunningham, Jessi
Currency, .
F -> Falana...(click to open)
Falana, Richard
Farms, Thistle
Filippazzo, Giuseppe
Firm, Butch
Fisher, Ashley
Flores, Jose
Flores, Juan
Frank, Michael
Funding, Midland
G -> Gann...(click to open)
Gann, Camelle
Gann, Scott
Garrett, Jeffrey
Garza, David
Garza, Katherine
Genie, Tax
Gonzalez, Ramon
Gonzalez, Raymond
Grissom, Margie
Guot, Bol
Gutierrez, Haydee
Gutierrez, Jeanette
Gutierrez, Pete
J -> Jimenez...(click to open)
Jimenez, Manuel
Johnson, Paul
Johnson, Roxann
Johnston, Michelle
Jones, Courtney
Jones, Daniel
K -> Kalbas...(click to open)
Kalbas, Byron
Kalbas, James
Karlskind, Christopher
Kelly, Nickolas
Kelly, Toni
King, Suzanne
Korus, Maxine
Kuot, Gabriel
L -> Lacher...(click to open)
Lacher, George
Laden, Gary
Laden, Patricia
Lewis, Erbia
Lewis, Morshanda
Llanes, Jose
Looke, Carol
Lowery, Christy
M -> M...(click to open)
M, Sally
MAYORKAS, Secretary
MacKinlay, James
Mahinga, Fabrice
Martin, Barbara
Martin, John
Martinez, Deborah
Martinez, Jose
Martinez, Keith
Martinez, Mercedes
Matthijetz, David
McKenzie, Alexander
McKenzie, Deanna
McKenzie, Patrick
McVey, Marty
Mendoza, Mary
Mitchell, Royce
Mitchell, Susan
Mong, Bao
Morgan, Guy
Morgan, Hicks
Morgan, Vicki
Murley, Jennifer
Murphy, Kevin
O -> Office...(click to open)
Office, Rathert
Ohendalski, Kay
Ohendalski, Reagan
Ohendalski, Richard
Ojeda, Crystal
Otchere, Don
R -> Ramirez...(click to open)
Ramirez, Perla
Ramonas, George
Rawls, Marlene
Rodas-Alfaro, Jorge
Romero, Manuel
Romero, Terese
S -> Salazar...(click to open)
Salazar, Zeannette
Salley, Timothy
Sandoval, Arturo
Santos, Orlando
Servicing, Select
Simon, Donald
Smith, Laronica
Society, Wilmington
Stacey, John
Stanley, Emma
Stanley, Rock
Stanley, William
Stephens, Nancy
Stephens, Stephen
Stinson, Claudia
Stinson, Darryl
Swansey, Michael
V -> Venter...(click to open)
Venter, Robert
Villarreal, Jeannette
Villarreal, Leannette
Villarreal-Cortez, A/k/a
W -> WEINER...(click to open)
WEINER, Stanley
Walter, Joseph
Weaver, James
Weaver, Margaret
Westbrook, Teresa
White, Shasha
Willis, Francie
Willis, Michael
Winslow, David
Wippel, Sonya
Wippel, Stephen
Wonka, Mary
| Plaintiff versus Defendant | |
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Umesh Chauhan
More Information |
SECRETARY ALEJANDRO MAYORKAS |
| [Case # 2024cv01219], [Filed: April 02, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ SECRETARY ALEJANDRO MAYORKAS >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00784 In the US District Court for the Northern District of Texas, the case 3:2024cv00784 involves United States of America and Mayuen K. Ajak, Yier B. Deng, Bol C. Guot, Gabriel M. Kuot and Golden D4 Heart Tax Services LLC doing business as Golden Heart Tax Services, LLC. Filed on April 02, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ Mayuen K. Ajak, ✅ Yier B. Deng, ✅ Bol C. Guot, ✅ Gabriel M. Kuot … | |
| Plaintiff versus Defendant | |
| United States of America | $275, 905.00 U.S. Currency |
| [Case # 2024cv00059], [Filed: April 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc., American Express Centurion Bank, Springhill Estate Homeowners Association, Inc., Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank, City of Parker, Collin County, Collin Cou |
| [Case # 2024cv00277], [Filed: March 29, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Scott Gann, ✅ Camelle Gann, ✅ Select Portfolio Servicing, ✅ Collin Cou >>> More Information |
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Texas, March 28, 2024 ⚖ Case 3:2024cv00099 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996 are involved in case 3:2024cv00099. Filed on March 28, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1030 Computer Fraud and Abuse Act. Judge Frank Montalvo is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America (IRS) | Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC, Bexar County Tax Assessor - Collector and Riverstone at Alamo Ranch Homeowners Association, Inc. |
| [Case # 2024cv00285], [Filed: March 20, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Daniel L Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Morshanda Lewis |
| [Case # 2024cv00922], [Filed: March 13, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Morshanda Lewis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kelly Allen |
| [Case # 2024cv00248], [Filed: March 06, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ✅ Kelly Allen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Internal Revenue Service) | James C Kalbas and Byron J Kalbas |
| [Case # 2024cv00239], [Filed: March 05, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ James C Kalbas, ✅ Byron J Kalbas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC, Steve Croes and Ann Harris Bennett |
| [Case # 2024cv00646], [Filed: February 23, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Royce E Mitchell, ✅ Susan A Mitchell, ✅ Steve Croes, ✅ Ann Harris Bennett >>> More Information |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00153 In the US District Court for the Northern District of Texas, the case 4:2024cv00153 involves United States of America and Charles A. Dombek and The Optimal Financial Group, LLC. Filed on February 15, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Charles A. Dombek … | |
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Texas, February 02, 2024 ⚖ Case 6:2024cv00069 At the US District Court for the Western District of Texas, case 6:2024cv00069 features United States of America suing Megan T. Blaydes, Frank R. Blaydes, IV and Michael Brewer. Filed on February 02, 2024, this case revolves around Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. More Information about >>> ✅ Megan T. Blaydes, ✅ Frank R. Blaydes, ✅ Michael Brewer … | |
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Texas, November 17, 2023 ⚖ Case 7:2023cv00403 In the US District Court for the Southern District of Texas, the case 7:2023cv00403 involves United States of America and Roberto Campos, John Doe and Hidalgo County Treasurer. Filed on November 17, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. More Information about >>> ✅ Roberto Campos … | |
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Texas, November 16, 2023 ⚖ Case 1:2023cv01405 US District Court for the Western District of Texas case 1:2023cv01405 comprises UNITED STATES OF AMERICA and JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation, U.S. Bank N.A., Bruce Elfant, Austin Independent School District, Travis County, Travis County Central Health, Travis County Emergency Service District 4, Gregory Boyd and JP. Filed on November 16, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Elfant, ✅ Gregory Boyd … | |
| Petitioner versus Respondent | |
| United States of America | Mary E. Mendoza |
| [Case # 2023cv01303], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ✅ Mary E. Mendoza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arturo Mendoza Sandoval |
| [Case # 2023cv01304], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ✅ Arturo Mendoza Sandoval >>> More Information |
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Texas, October 11, 2023 ⚖ Case 5:2023cv01285 In the US District Court for the Western District of Texas, the case 5:2023cv01285 involves United States of America and Orlando De Los Santos and Quicken Loans, Inc. Filed on October 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Orlando De Los Santos … | |
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Texas, September 27, 2023 ⚖ Case 3:2023cv02157 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02157 entails United States of America and Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan, Sally M, Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Buildings & Spas Inc., Morgan Building Transport Corp., Morgan Management Corporation, AM Development Company, Harbord Oaks Estates H. The filing date is September 27, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hicks B. Morgan, ✅ Vicki C. Morgan, ✅ Guy H. Morgan, ✅ Sally M, ✅ Harbord Oaks Estates H … | |
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Texas, September 18, 2023 ⚖ Case 4:2023cv03506 In the US District Court for the Southern District of Texas, the case 4:2023cv03506 involves United States of America and Jorge Rodas-Alfaro. Filed on September 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Jorge Rodas-Alfaro … | |
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Texas, August 30, 2023 ⚖ Case 4:2023cv03206 In the US District Court for the Southern District of Texas, United States of America and Money Market Tax Company LLC and Crystal Ojeda are involved in case 4:2023cv03206. Filed on August 30, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Crystal Ojeda … | |
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Texas, July 27, 2023 ⚖ Case 1:2023cv00877 In the US District Court for the Western District of Texas, United States of America and Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp., CitiBank, N.A., Asset Acceptance LLC, Infinity Asset Acceptance, LLC, Unifund CCR Partners, CFLP Interests, LLC and U.S. Bank National Association are involved in case 1:2023cv00877. Filed on July 27, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D. Falana, ✅ Elisa Bookman … | |
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Texas, July 20, 2023 ⚖ Case 4:2023cv02656 In the US District Court for the Southern District of Texas, the case 4:2023cv02656 involves United States of America and Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission. Filed on July 20, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Dennis C Cozart … | |
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Texas, July 14, 2023 ⚖ Case 4:2023cv02588 In the US District Court for the Southern District of Texas, United States of America and Bao Ly Mong are involved in case 4:2023cv02588. Filed on July 14, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Bao Ly Mong … | |
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Texas, July 07, 2023 ⚖ Case 4:2023cv02498 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02498 entails United States of America and Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and Harris County Tax Assessor-Collector. The filing date is July 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca J Armel … | |
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Texas, June 22, 2023 ⚖ Case 4:2023cv02293 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02293 entails United States of America and Claudia Y Espinoza and The Plantation at Wood Forest Community Association. The filing date is June 22, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claudia Y Espinoza … | |
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Texas, May 24, 2023 ⚖ Case 1:2023cv00080 In the US District Court for the Southern District of Texas, the case 1:2023cv00080 involves UNITED STATES OF AMERICA and George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada, Cameron County Tax Assessor-Collector and George Lacher. Filed on May 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ George Lacher, ✅ Pedro Emmanuel Tejada, ✅ George Lacher … | |
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Texas, May 03, 2023 ⚖ Case 7:2023cv00151 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00151 entails United States of America and United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and Wells Fargo Bank, National Association. The filing date is May 03, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan R. Flores, ✅ Jose A. Flores … | |
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Texas, April 20, 2023 ⚖ Case 7:2023cv00135 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00135 entails United States of America and Veronica Briones and G and B Taxes Services, LLC. The filing date is April 20, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veronica Briones … | |
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Texas, March 27, 2023 ⚖ Case 1:2023cv00331 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and FRANCISCO A ACOSTA, FRANK A ACOSTA, Francisco A. Acosta and Frank A. Acosta are involved in case 1:2023cv00331. Filed on March 27, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ FRANCISCO A ACOSTA, ✅ FRANK A ACOSTA, ✅ Francisco A. Acosta, ✅ Frank A. Acosta … | |
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Texas, February 10, 2023 ⚖ Case 5:2023cv00183 In the US District Court for the Western District of Texas, the case 5:2023cv00183 involves U.S. Bank National Association and U.S. National Bank Association, United States, Terese M. Romero and Manuel G Romero. Filed on February 10, 2023, this case pertains to Taxes under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Terese M. Romero, ✅ Manuel G Romero … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00079 At the US District Court for the Northern District of Texas, the legal case 4:2023cv00079 entails United States of America and Jennifer Murley. The filing date is January 24, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Murley … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00258 In the US District Court for the Southern District of Texas, the case 4:2023cv00258 involves UNITED STATES OF AMERICA and Fabrice Mahinga. Filed on January 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Fabrice Mahinga … | |
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Texas, January 13, 2023 ⚖ Case 1:2023cv00043 In case 1:2023cv00043, United States of America initiates legal action against Darcy D Quam, Eric Hoppe, Dessie Maria Andrews and Thistle Creek Farms at the US District Court for the Western District of Texas. The case was filed on January 13, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. David A Ezra presides over the case, and Referring Judge Dustin M Howell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Darcy D Quam, ✅ Eric Hoppe, ✅ Dessie Maria Andrews, ✅ Thistle Creek Farms … | |
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Texas, January 06, 2023 ⚖ Case 2:2023cv00006 In the US District Court for the Southern District of Texas, the case 2:2023cv00006 involves UNITED STATES OF AMERICA and Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar. Filed on January 06, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. More Information about >>> ✅ Jeannette Esteph Villarreal, ✅ a/k/a Jeannette Villarreal-Cortez, ✅ a/k/a Jeannette Esteph Cortez, ✅ Leannette Marie Villarreal, ✅ Zeannette Lianne Salazar … | |
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Texas, January 04, 2023 ⚖ Case 1:2023cv00011 US District Court for the Western District of Texas case 1:2023cv00011 comprises UNITED STATES OF AMERICA and Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and Brenham National Bank. Filed on January 04, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen A. Wippel, ✅ Sonya C. Wippel, ✅ David Matthijetz … | |
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Texas, January 03, 2023 ⚖ Case 3:2023cv00006 Initiated as Case Number case 3:2023cv00006, United States of America files a lawsuit against John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC, James Kent MacKinlay, Shirley Fey Stacey Comans, Dallas County, Texas, Maricopa County, Arizona, Arts Investments LLC, Dallas County Texas and Maricopa County Arizona at the US District Court for the Northern District of Texas. Filed on January 03, 2023, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John Dee Stacey, ✅ Emma Marie Stanley, ✅ James Kent MacKinlay, ✅ Shirley Fey Stacey Comans … | |
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Texas, December 12, 2022 ⚖ Case 3:2022cv02759 US District Court for the Northern District of Texas case 3:2022cv02759 comprises United States of America and Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher. Filed on December 12, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Murphy, ✅ Ashley Diondria Fisher … | |
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Texas, November 28, 2022 ⚖ Case 4:2022cv01007 US District Court for the Eastern District of Texas case 4:2022cv01007 comprises UNITED STATES OF AMERICA and Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and Margie H Grissom. Filed on November 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Teresa Wonka, ✅ Dock Side Boat, ✅ Margie H. Grissom, ✅ Margie H Grissom … | |
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Texas, November 21, 2022 ⚖ Case 4:2022cv04034 In the US District Court for the Southern District of Texas, the case 4:2022cv04034 involves UNITED STATES OF AMERICA and Hollins Ray Alexander. Filed on November 21, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Hollins Ray Alexander … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Main Street Steak House & Bar and Monte D. Baldwin |
| [Case # 2022cv04046], [Filed: November 21, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Monte D. Baldwin >>> More Information |
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Texas, November 21, 2022 ⚖ Case 3:2022cv00401 At the US District Court for the Southern District of Texas, the legal case 3:2022cv00401 entails United States of America and Main Street Steak House & Bar and Monte D. Baldwin. The filing date is November 21, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monte D. Baldwin … | |
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Texas, November 15, 2022 ⚖ Case 7:2022cv00117 In the US District Court for the Northern District of Texas, the case 7:2022cv00117 involves United States of America and James F. Harrison. Filed on November 15, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ James F. Harrison … | |
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Texas, November 15, 2022 ⚖ Case 4:2022cv03965 US District Court for the Southern District of Texas case 4:2022cv03965 comprises UNITED STATES OF AMERICA and Bradley Scott Chassay and Kalkidan Astatke. Filed on November 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradley Scott Chassay, ✅ Kalkidan Astatke … | |
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Texas, November 14, 2022 ⚖ Case 4:2022cv03953 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03953 entails UNITED STATES OF AMERICA and John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association, Hunter-Kelsey II, LLC, Harris County Tax Assessor-Collector, Rathert Law Office, P.C., State of Texas-Texas Workforce Commission, Midland Funding. The filing date is November 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P. Martin, ✅ Barbara J. Martin aka Barbara Davis Martin, ✅ Rathert Law Office, ✅ Midland Funding … | |
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Texas, November 07, 2022 ⚖ Case 1:2022cv01151 At the US District Court for the Western District of Texas, case 1:2022cv01151 features United States of America suing Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A. Filed on November 07, 2022, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Nowlin presides over the case, with Referring Judge Robert Pitman involved, and no jury demand has been made. More Information about >>> ✅ Joshua Chodniewicz, ✅ Natalie D. Chodniewicz … | |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03558 US District Court for the Southern District of Texas case 4:2022cv03558 comprises United States of America and Gary M Laden and Patricia E Laden. Filed on October 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary M Laden, ✅ Patricia E Laden … | |
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Texas, October 04, 2022 ⚖ Case 5:2022cv01087 US District Court for the Western District of Texas case 5:2022cv01087 comprises United States of America and Luis Trevino, Haydee Gutierrez, Mercedes Martinez, Alicia Trevino, JP Morgan Chase Bank, Casey James Ltd., Cameron County Appraisal District, Cameron County Tax Assessor-Collector and Borain Capital, LLC. Filed on October 04, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Trevino, ✅ Haydee Gutierrez, ✅ Mercedes Martinez, ✅ Alicia Trevino … | |
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Texas, September 28, 2022 ⚖ Case 3:2022cv02157 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02157 entails United States of America and Suzanne Winslow King, David Winslow, Texas Workforce Commission and Dallas County Tax Assessor-Collector. The filing date is September 28, 2022, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suzanne Winslow King, ✅ David Winslow … | |
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Texas, September 13, 2022 ⚖ Case 4:2022cv03120 In the US District Court for the Southern District of Texas, United States of America and Donald Simon are involved in case 4:2022cv03120. Filed on September 13, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Simon … | |
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Texas, September 07, 2022 ⚖ Case 5:2022cv00969 In case 5:2022cv00969, United States of America initiates legal action against David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr., Katherine De La Garza, U.S. Bank, N.A., Bexar County Tax Assessor, Integras Capital Recovery LLC and Texas Workforce Commission at the US District Court for the Western District of Texas. The case was filed on September 07, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ David De La Garza, ✅ David De La Garza, ✅ David De La Garza, ✅ Katherine De La Garza … | |
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Texas, September 07, 2022 ⚖ Case 3:2022cv00327 US District Court for the Southern District of Texas case 3:2022cv00327 comprises UNITED STATES OF AMERICA and Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY. Filed on September 07, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Perry, ✅ Johnathan Perry individually, ✅ X-Pert Taxes, ✅ JOHNATHAN PERRY … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv00762 US District Court for the Eastern District of Texas case 4:2022cv00762 comprises United States of America and Stephen D. Stephens, Nancy R. Stephens and Andrew Carroll. Filed on September 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen D. Stephens, ✅ Nancy R. Stephens, ✅ Andrew Carroll … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03007 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03007 entails UNITED STATES OF AMERICA and Joseph C. Walter, III. The filing date is September 06, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph C. Walter … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03006 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Carol Walter Looke are involved in case 4:2022cv03006. Filed on September 06, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Walter Looke … | |
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Texas, September 02, 2022 ⚖ Case 4:2022cv02992 US District Court for the Southern District of Texas case 4:2022cv02992 comprises UNITED STATES OF AMERICA and Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez, Manuel Jimenez, Jose Alfredo Llanes and Harris County, Texas. Filed on September 02, 2022, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Efigenio Arteaga Contreras, ✅ Ma Flor Contreras, ✅ Perla Maria Isabel Se Ramirez, ✅ Manuel Jimenez, ✅ Jose Alfredo Llanes … | |
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Texas, August 30, 2022 ⚖ Case 4:2022cv02949 US District Court for the Southern District of Texas case 4:2022cv02949 comprises United States of America and Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski, Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, His Partners, Prosperity Bank and Walker County, Texas. Filed on August 30, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Stephen Ohendalski, ✅ Kay Elizabeth Jennings Ohendalski, ✅ Reagan Stewart Ohendalski … | |
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Texas, August 05, 2022 ⚖ Case 4:2022cv02632 In the US District Court for the Southern District of Texas, the case 4:2022cv02632 involves United States of America and Jeffrey M Garrett, Lakeview Loan Servicing, LLC, Marlene E Rawls and Marlene Elizabeth Rawls. Filed on August 05, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey M Garrett, ✅ Marlene E Rawls, ✅ Marlene Elizabeth Rawls … | |
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Texas, August 03, 2022 ⚖ Case 3:2022cv00281 US District Court for the Southern District of Texas case 3:2022cv00281 comprises United States of America and William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and Madison Revolving Trust 2017. Filed on August 03, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William H. Coyle, ✅ Cheryl L. Coyle … | |
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Texas, July 27, 2022 ⚖ Case 1:2022cv00116 In the US District Court for the Northern District of Texas, the case 1:2022cv00116 involves United States of America and Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas, City of Abilene, Abilene ISD, Lacks Stores, Inc., Reliant Energy Retail Services, LLC, Texas Workforce Commission, Cary Hallum and Texas Comptroller of Public Account. Filed on July 27, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Arias, ✅ Jose Luis Arias, ✅ Cary Hallum … | |
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Texas, July 18, 2022 ⚖ Case 4:2022cv02388 At the US District Court for the Southern District of Texas, the legal case 4:2022cv02388 entails United States of America and Ernest W. Boyd, Jr. and Butch Boyd Law Firm, P.C. The filing date is July 18, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernest W. Boyd, ✅ Butch Boyd Law Firm … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02095 US District Court for the Southern District of Texas case 4:2022cv02095 comprises United States of America and John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation. Filed on June 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Bolan, ✅ Traci A. Bolan … | |
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Texas, June 15, 2022 ⚖ Case 1:2022cv00073 US District Court for the Southern District of Texas case 1:2022cv00073 comprises United States of America and Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and Lorenzo Benavidez doing business as Benavidez Tax Service. Filed on June 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rolando Olvera is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon Gonzalez, ✅ Raymond Gonzalez, ✅ Lorenzo Benavidez … | |
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Texas, June 01, 2022 ⚖ Case 4:2022cv01787 US District Court for the Southern District of Texas case 4:2022cv01787 comprises UNITED STATES OF AMERICA and Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor, Wilmington Savings Fund Society, Cornerstone Home Lending, Inc., CSMC 2021-RPL7 Trust and Cornerstone Mortgage Company. Filed on June 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Johnson, ✅ Sharon Hoyng, ✅ Wilmington Savings Fund Society … | |
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Texas, May 31, 2022 ⚖ Case 6:2022cv00204 In the US District Court for the Eastern District of Texas, the case 6:2022cv00204 involves UNITED STATES OF AMERICA and Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Alexander McKenzie, Courtney Jones, Derek Brooks, Deanna McKenzie, Erbia Lewis and Patrick McKenzie. Filed on May 31, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. More Information about >>> ✅ Jason Elias Briley, ✅ Roxann Ladawn Johnson, ✅ Alexander McKenzie, ✅ Courtney Jones, ✅ Derek Brooks, ✅ Deanna McKenzie, ✅ Erbia Lewis, ✅ Patrick McKenzie … | |
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Texas, April 12, 2022 ⚖ Case 4:2022cv01175 US District Court for the Southern District of Texas case 4:2022cv01175 comprises UNITED STATES OF AMERICA and Michael L. Swansey. Filed on April 12, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael L. Swansey … | |
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Texas, March 10, 2022 ⚖ Case 4:2022cv00770 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00770 entails UNITED STATES OF AMERICA and Margaret W. Weaver. The filing date is March 10, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margaret W. Weaver … | |
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Texas, February 09, 2022 ⚖ Case 4:2022cv00425 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00425 entails UNITED STATES OF AMERICA and James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and Margaret W. Weaver. The filing date is February 09, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James D. Weaver, ✅ Margaret W. Weaver, ✅ James D. Weaver, ✅ Margaret W. Weaver … | |
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Texas, February 01, 2022 ⚖ Case 4:2022cv00332 US District Court for the Southern District of Texas case 4:2022cv00332 comprises United States of America and Michael Frank and Shasha M. White. Filed on February 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Frank, ✅ Shasha M. White … | |
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Texas, January 25, 2022 ⚖ Case 7:2022cv00006 US District Court for the Northern District of Texas case 7:2022cv00006 comprises United States of America and Wichita Falls Plumbing, Inc. doing business as JS Plumbing and Christy Skipworth Lowery. Filed on January 25, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christy Skipworth Lowery … | |
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Texas, January 12, 2022 ⚖ Case 4:2022cv00108 US District Court for the Southern District of Texas case 4:2022cv00108 comprises United States of America and Marty McVey and McVey Co. Investments, LLC. Filed on January 12, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marty McVey … | |
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Texas, January 06, 2022 ⚖ Case 9:2022cv00002 US District Court for the Eastern District of Texas case 9:2022cv00002 comprises UNITED STATES OF AMERICA and Jane Doe, Timothy D. Salley, Rock Stanley, William R. Stanley, Jessi Cunningham, Teresa Westbrook and Laronica Wooten Smith. Filed on January 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy D. Salley, ✅ Rock Stanley, ✅ William R. Stanley, ✅ Jessi Cunningham, ✅ Teresa Westbrook, ✅ Laronica Wooten Smith … | |
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Texas, December 07, 2021 ⚖ Case 3:2021cv03043 In the US District Court for the Northern District of Texas, United States of America and Nickolas J Kelly are involved in case 3:2021cv03043. Filed on December 07, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1355. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Nickolas J Kelly … | |
| Petitioner versus Respondent | |
| United States of America | Jose Martinez |
| [Case # 2021mc01108], [Filed: November 10, 2021] [ Taxes§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Jose Martinez >>> More Information |
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Texas, October 28, 2021 ⚖ Case 3:2021cv00304 At the US District Court for the Southern District of Texas, the legal case 3:2021cv00304 entails United States of America and Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama. The filing date is October 28, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ebere F Amaechi-Akuechiama, ✅ Jude Akuechiama … | |
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Texas, October 21, 2021 ⚖ Case 4:2021cv03473 US District Court for the Southern District of Texas case 4:2021cv03473 comprises UNITED STATES OF AMERICA and FRED FOX BENTON III and MONICA K. BENTON. Filed on October 21, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MONICA K. BENTON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00185], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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Texas, October 13, 2021 ⚖ Case 7:2021cv00187 Initiated in case 7:2021cv00187, UNITED STATES OF AMERICA brings forth legal action against PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER at the US District Court for the Western District of Texas. Filed on October 13, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge David Counts oversees the proceedings, with Referring Judge Ronald C Griffin involved, and no jury has been requested. More Information about >>> ✅ STANLEY C. WEINER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00186], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7431 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00184], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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Texas, September 17, 2021 ⚖ Case 1:2021cv00478 In the US District Court for the Eastern District of Texas, United States of America and Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services are involved in case 1:2021cv00478. Filed on September 17, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 7402. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Denise Johnston, ✅ individually and … | |
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Texas, September 14, 2021 ⚖ Case 6:2021cv00363 At the US District Court for the Eastern District of Texas, the legal case 6:2021cv00363 entails United States of America and Pietro's of Longview, LLC and Giuseppe Joseph Filippazzo. The filing date is September 14, 2021, and this case deals with Taxes as per 28 U.S.C. § 7402. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Giuseppe Joseph Filippazzo … | |
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Texas, September 01, 2021 ⚖ Case 4:2021cv01018 At the US District Court for the Northern District of Texas, the legal case 4:2021cv01018 entails United States of America and Robert J. Venter, Jr. The filing date is September 01, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Venter … | |
| Petitioner versus Respondent | |
| United States of America | Electronic Polymers Newco, Inc. |
| [Case # 2021mc00733], [Filed: August 24, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Mark Lane] >>> More Information |
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Texas, August 02, 2021 ⚖ Case 4:2021cv00913 In the US District Court for the Northern District of Texas, the case 4:2021cv00913 involves United States of America and Jackie D. Bonner, II and Laura L. Bonner. Filed on August 02, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Jackie D. Bonner, ✅ Laura L. Bonner … | |
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Texas, July 20, 2021 ⚖ Case 4:2021cv02345 At the US District Court for the Southern District of Texas, the legal case 4:2021cv02345 entails United States of America and Dan K Eidman. The filing date is July 20, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dan K Eidman … | |
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Texas, June 17, 2021 ⚖ Case 4:2021cv01984 US District Court for the Southern District of Texas case 4:2021cv01984 comprises UNITED STATES OF AMERICA and John P. Martin. Filed on June 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John P. Martin … | |
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Texas, June 17, 2021 ⚖ Case 4:2021cv00758 In the US District Court for the Northern District of Texas, the case 4:2021cv00758 involves United States of America and Toni R. Kelly. Filed on June 17, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Toni R. Kelly … | |
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Texas, May 24, 2021 ⚖ Case 5:2021cv00495 At the US District Court for the Western District of Texas, case 5:2021cv00495 features United States of America suing Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C., Bexar County, Texas, George Ramonas, MaraGas Texas Utilities, L.L.C., Emily Bernadette Nakissa, Adrienne Darice Nakissa, Aria Daniel Nakissa and Maxine Elizabeth Schur Korus. Filed on May 24, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Richard B Farrer presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. More Information about >>> ✅ Nasser Nicholai Nakissa, ✅ Don N. Otchere, ✅ George Ramonas, ✅ MaraGas Texas Utilities, ✅ Emily Bernadette Nakissa, ✅ Adrienne Darice Nakissa, ✅ Aria Daniel Nakissa, ✅ Maxine Elizabeth Schur Korus … | |
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Texas, May 21, 2021 ⚖ Case 4:2021cv01677 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Michael T. Willis and Francie A. Willis are involved in case 4:2021cv01677. Filed on May 21, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Michael T. Willis, ✅ Francie A. Willis … | |
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Texas, May 14, 2021 ⚖ Case 3:2021cv01100 At the US District Court for the Northern District of Texas, the legal case 3:2021cv01100 entails United States of America and Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and Industrial Thermoform Inc. The filing date is May 14, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harvey Lou Dillard, ✅ Keith A Martinez, ✅ Deborah K Martinez … | |
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Texas, May 14, 2021 ⚖ Case 4:2021cv01618 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Mega Interests Towing, Ltd. are involved in case 4:2021cv01618. Filed on May 14, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Gray H Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Mega Interests Towing … | |
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Texas, April 06, 2021 ⚖ Case 5:2021cv00340 Initiated as Case Number case 5:2021cv00340, United States of America files a lawsuit against Hakeem B Adewole at the US District Court for the Western District of Texas. Filed on April 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Elizabeth S Chestney presides over the case, and Referring Judge David A Ezra is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hakeem B Adewole … | |
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Texas, March 25, 2021 ⚖ Case 4:2021cv00968 In the US District Court for the Southern District of Texas, the case 4:2021cv00968 involves UNITED STATES OF AMERICA and Yolanda Adams. Filed on March 25, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Yolanda Adams … | |
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Texas, March 22, 2021 ⚖ Case 5:2021cv00286 At the US District Court for the Western District of Texas, case 5:2021cv00286 involves United States of America bringing a case against Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC, Pete E. Gutierrez, Madrigal Properties and Deutsche Bank North America. Filed on March 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Richard B Farrer, with Referring Judge Orlando L Garcia also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeanette M. Gutierrez, ✅ Pete E. Gutierrez … | |
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Texas, March 12, 2021 ⚖ Case 3:2021cv00053 US District Court for the Southern District of Texas case 3:2021cv00053 comprises UNITED STATES OF AMERICA and William H. Coyle and Cheryl L. Coyle. Filed on March 12, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William H. Coyle, ✅ Cheryl L. Coyle … | |
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Texas, March 11, 2021 ⚖ Case 3:2021cv00566 In case 3:2021cv00566, United States of Americ and United States of America initiates legal action against Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas, Dallas County Texas, Grace Foundation Inc and Morris Russell Coe, Jr at the US District Court for the Northern District of Texas. Filed on March 11, 2021, this case pertains to matters regarding Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. More Information about >>> ✅ Morris Russell Coe, ✅ Minister Morris Russell Coe-Bey, ✅ Morris Russell Coe … | |
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Texas, March 10, 2021 ⚖ Case 4:2021cv00800 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Christopher B. Karlskind are involved in case 4:2021cv00800. Filed on March 10, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher B. Karlskind … | |
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Texas, February 26, 2021 ⚖ Case 4:2021cv00642 US District Court for the Southern District of Texas case 4:2021cv00642 comprises United States of America and Dennis C Cozart. Filed on February 26, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis C Cozart … | |
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Texas, February 25, 2021 ⚖ Case 3:2021cv00407 At the US District Court for the Northern District of Texas, the legal case 3:2021cv00407 entails United States of America and Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and K&J Tax Service. The filing date is February 25, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keysha Briseno individually and, ✅ Keysha Briseno individually, ✅ Tax Genie … | |
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Texas, January 22, 2021 ⚖ Case 7:2021cv00035 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00035 entails United States of America and Claudia C Stinson and Darryl L Stinson. The filing date is January 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claudia C Stinson, ✅ Darryl L Stinson … | |
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